Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
PSC01 |
Notification of Lulian Enachescu as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Kian James Humphreys as a person with significant control on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Kian James Humphreys as a director on 21 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Lulian Enachescu as a director on 21 November 2024
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor 25 st. Nicholas Place Leicester LE1 4LD England to 27 st. Cuthberts Street Bedford MK40 3JG on 27 July 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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01 Mar 2021 |
AD01 |
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to 2nd Floor 25 st. Nicholas Place Leicester LE1 4LD on 1 March 2021
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29 Apr 2020 |
PSC04 |
Change of details for a person with significant control
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04 Mar 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 201 Bromsgrove Road Hunnington Halesowen B62 0JS England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 4 March 2020
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
AD01 |
Registered office address changed from Unit 3 Cherry Tree Road Tibenham Norfolk NR16 1PH to 201 Bromsgrove Road Hunnington Halesowen B62 0JS on 23 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Roger Paul Wickham as a director on 22 January 2019
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23 Jan 2019 |
PSC07 |
Cessation of Alistair Mackie as a person with significant control on 22 January 2019
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23 Jan 2019 |
PSC07 |
Cessation of Roger Paul Wickham as a person with significant control on 22 January 2019
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23 Jan 2019 |
PSC01 |
Notification of Kian James Humphreys as a person with significant control on 22 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mr Kian James Humphreys as a director on 22 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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